... 201612 AML Outreach (Insurance) ENG 20161128 (pdf).ppt Senior Inspector of PoliceSenior Inspector of Police JFIUJFIU Suspicious Transaction Reporting Joint Financial Intelligence Unit ©Hong Kong Police Force香港警務處版權所有@ Ho ng K on g Po li ce F or ce f or T ra in in g Pu rp os e On ly Important...

... and seminars to raise the insurance industry’s awareness of the threats posed by money laundering (“ML”) and terrorist financing (“TF”) crimes and to update the industry on the latest trends on international and domestic AML/CTF developments....

... DESIGNATED BY THE COMMITTEES AS TERRORISTS OR TERRORIST ASSOCIATES Res. 1267/1989/2253 List Page 1 of 70 The List established and maintained pursuant to Security Council res. 1267/1989/2253 Generated on: 17 April 2019 "Generated on refers to the date on which the user accessed the list and not the last date...

... DESIGNATED BY THE COMMITTEES AS TERRORISTS OR TERRORIST ASSOCIATES Res. 1267/1989/2253 List Page 1 of 70 The List established and maintained pursuant to Security Council res. 1267/1989/2253 Generated on: 15 April 2019 "Generated on refers to the date on which the user accessed the list and not the last date...

... Working Group of Future Task Force of the Insurance Industry - Update on the Development of Risk-based Capital Regime Working Group of Future Task Force of the Insurance Industry - Update on the Development of Risk-based Capital Regime Mr Raymond Tam Insurance Authority 31 August 2017 Status of...

... 二零一八年一月至六月臨時統計數字摘要 Summary on January - June 2018 Provisional Statistics 香港保險業務 概要 Highlights 2018 2017 一月至六月 Jan-Jun 一月至六月 Jan-Jun 變動 長期業務(新造業務 #) Long Term Business (New Business #) (百萬元)($m) (百萬元)($m) Change 保單保費(不包括退休計劃) 84,103 80,923 3.9% Office Premiums (exclude Retirement Scheme) 一般業務...

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... insurers. This responsibility is conducted through the examination of financial statements and returns as well as analysing critical areas to ensure that insurers comply with solvency standards and other requirements specified in the Insurance Ordinance(“IO”). The examination focuses on key risks that have...

... Consultation on Draft Guideline on Enterprise Risk Management 8 May 2018 Our Ref: INS/TEC/6/20/6 By email only To: Chief Executives of all authorized insurers Dear Sirs, Consultation on Draft Guideline on Enterprise Risk Management (“ERM Guideline”) This letter seeks your comments on the attached...

... FATF Statement and IAIS Paper Our Ref: INS/TEC/6/45 12 November 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Publication of Revised Application Paper on Combating Money Laundering...